Regulatory Alerts2025-05-09
Emerging Threat on the Role of Logistics Network and Suppliers in Terrorism Financing
The document outlines critical updates regarding Nigerian sanctions and the UN Consolidated List. It mandates the filing of Suspicious Transaction Reports through the GoAML and RapidAML platforms. These measures address emerging threats involving logistics networks and suppliers in terrorism financing.
File Suspicious Transaction Reports on GoAML
File Suspicious Transaction Reports on RapidAML
Nigerian Sanctions Updates
UN Consolidated List.
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